Entity record
BUGAMBIRA MINES LTDOrganization
BUGAMBIRA MINES LTD appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program DRCONGO; reflected as observed on 2026-04-23.
Also known as
- MULTISERVE CONSULTS LTD
Designations
- Designated by US OFAC under program DRCONGO. Other entities under DRCONGO
Source remarks: (Linked To: KALIMA KAREKEZI, Jean Malic) (official source)
Key properties
Identifiers
- Organization Established Date
- 20 Jun 2006
- Organization Type:
- Mining and Quarrying
- Website
- www.bugambiramines.rw
Addresses
KigaliSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
BUGAMBIRA MINES LTD. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/bugambira-mines-ltd-nkf2099dd6/
Machine-readable export (FTM + lineage): /organizations/bugambira-mines-ltd-nkf2099dd6/entity.json